AML Monitoring

Our AML Monitoring solution ensures ongoing checks for existing customers, especially those identified as higher risk, in compliance with RBI and SEBI regulations, with adaptability for future IRDAI mandates. Stay ahead of money laundering risks effortlessly with our solution.

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Challenges with Existing Solutions

Legitimate transactions or profiles flagged incorrectly (False Positives).
Keeping up with the changing AML compliance requirements.
Complex integration processes with existing systems.
Ensuring real-time updates on global sanctions and PEP lists.

API Challenges

What We Offer

Global coverage: Daily updates on sanctions, PEP lists, including UNSC, UAPA, and more.
Custom Filtering: Cut false positives with custom DOB and country-based filtering.
Comprehensive Profiles: Get complete risk profile including date of birth, location, and media Information.

API Challenges

Input and Output

AML Screening API

Integration Made Easy

100+ API integrations supported across regions and industries via ONE SDK

Integrate in less than a week

Dedicated customer support for smooth integration

Build End-to-end Journeys with HyperVerge ONE

HyperVerge Integration

Build end-to-end financial product onboarding journeys with ease

HyperVerge Integration

Configure user onboarding workflows and UI/UX without code.

HyperVerge Integration

Set automated fallback options to prevent user drop-offs during downtimes

HyperVerge Integration

Get analytics on conversion rates and optimize the friction points

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Frequently
asked questions

Still have questions?Please chat with our friendly team.

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What is AML screening, and why is it important for businesses?

How does HyperVerge address false positives and negatives in identification?

What benefits does AML screening provide to financial institutions?